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Documents of the company deposited in the collection of documents at the District Court Bratislava I
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!

Section:  Sro Insert No.:  92007/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
D1 Leasing (1), s. r. o.
 
Registered seat: 
Veľká Okružná 43
Žilina 010 01
 
Identification number (IČO): 
47 411 490
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/17/2013
 
Collection of documents: 
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/15/2016)
Spoločenská zmluva
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document
  (Delivered: 09/09/2013)
Podpisový vzor Ing. Ivan Čarnogurský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/09/2013)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/09/2013)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 09/09/2013)
zapisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/14/2014)
listina pritomnych.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/14/2014)
podpisovy vzor XIN.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/14/2014)
podpisovy vzor Xiaolei.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/14/2014)
zapisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/18/2016)
Date of updating data in databases:  07/04/2022

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